Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,100,000
Authorised Capital
100,000

Directors

Sujata Deepak Mane
Sujata Deepak Mane
Director/Designated Partner
over 6 years ago
Mahesh Sudamabhai Kahar
Mahesh Sudamabhai Kahar
Director/Designated Partner
over 8 years ago
Jatinbhai Solanki
Jatinbhai Solanki
Director/Designated Partner
over 8 years ago

Past Directors

Laxman Ghosalkar
Laxman Ghosalkar
Additional Director
almost 11 years ago
Sunita Poojary
Sunita Poojary
Additional Director
about 11 years ago
Reshma Ravindrakant Surve
Reshma Ravindrakant Surve
Director
almost 15 years ago
Ravindrakant Sakharam Surve
Ravindrakant Sakharam Surve
Director
almost 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 15 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 15 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-14102020-signed
Form AOC-4-06012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form INC-22-03072019_signed
Copies of the utility bills as mentioned above (not older than two months)-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072019
Optional Attachment-(1)-03072019
Copy of board resolution authorizing giving of notice-03072019
Form MGT-7-28062019_signed
Form AOC-4-26062019_signed
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Interest in other entities;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Declaration by first director-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019